Ellie Mae (Vlad/Chud)

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Wed Feb 12, 2014 12:11 am

This one didn't take long. I would think he's at least get his victim hooked. At this point in time it would be "Oh well, I guess it's not meant to be. I'll look elsewhere.". I lads are getting too impatient lately.

Posted: Wed Feb 12, 2014 10:57 am

Anelik looks totally bogus, Unistream might be legit. And I thought moneyp** was going to be the latest. They keep finding more ways to make sure scum gets their stolen money.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

It's a smorgasbord of scam with all the new "legit" services showing up. First the Ria and the Virgo, now these two.

Quote:

Bank details are attached

Madam, I am sorry but I can't send that attachment to my bank. They would delete it immediately.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Sir Orville,

This variant will be more comfortable for you :

BENEFICIARY ACCOUNT: 2625 2 976945978

NAME: Kseniya Mikhaylova

Account with institution: S.W.I.F.T.-BIC: FUIB UA 2X

First Ukrainian International Bank

2-AUNIVERSITETSKAYA str.,DONETSK,83001, Ukraine

Intermediary: S.W.I.F.T.-BIC: BKTR US 33

Deutsche Bank

Trust Company

Americas,

60 Wall Street,

NY

10005 USA

DETAILS OF PAYMENT: NON-COMMERCIAL TRANSFER

Thank you for choosing us,

Best Regards,
Mrs. Velessa Slavina,
"Dalet"

Thank you for your understanding. I will get this sent to my bank this morning.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Sir Orville,

Thank you for your mail, Miss Ella has been to our office and she is
glad you will continue your relationship, she is impatiently waiting
for the news from you.

Thank you for choosing us,

Best Regards,
Mrs. Velessa Slavina,
"Dalet"

I can't wait to continue our relationship.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Sir Orville,

If you have already made a transfer please clarify the sum sent to the
account for us to be able to inform you at once as it arrives and
differ that it is yours. Usually it takes around three days for a bank
transfer to arrive.

Quote:

Dear Sir Orville,

Miss Ella is here she is sending you her St. Valentine's greetings ,
she says she misses you and your correspondence lot , hopes that you
are all right and she is wondering when you will continue your
correspondence? What should we tell her?

Tell my Ella Happy Valentine's Day and I miss her.

I sent $240. I don't know how our communication will go.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Sir Orville,

Thank you for your mail, our manager has checked the bank account
again and there is no transfer from you , please check it with your
bank. Miss Ella has been to or office again , she misses you very
much.

Thank you for choosing us,

Best Regards,
Mrs. Velessa Slavina,
"Dalet"

You haven't given it time to get to you. Tell my lady I miss her too.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Mr. Derrick!

You told us that you will make a transfer on Friday but didn't
concretized on which one. One Friday passed so we thought that you had
to make it on that. or we are wrong?

Andrey Chernyshov
"TTT" Company

Yes I meant last Friday I sent that to my bank for payment. Please tell my Nasty I am waiting to read from her and I miss her.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Sir Orville,

Thank you for your e-mail. We will give your reply to Miss Ella as
soon as she comes in.

Thank you for choosing us,

Best Regards,
Mrs. Velessa Slavina,
"Dalet"

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Sir Orville,

We are sorry for taking your time. Your correspondent Miss Ella has
visited our office again asking about the news from you. She regrets
she has no means to continua paying for your correspondence
translations at the moment the way she was doing before and she is sad
that your correspondence has stopped like this. Miss Ella is still
very interested in you and hopes you could continue your contact.,
your lady is turning to you for help. Miss Ella asks you not to ignore
her and not to hurt her feelings by your silence and to give a clear
and honest reply if you still like her and are willing to continue
your correspondence, if you have found another lady or lost your
interest she asks you be honest as she has been waiting for some news
from you for some time already. Miss Ella asks if everything is well
with you and passes she worries about you and misses your
correspondence a lot. Please be so kind to inform us what to pass to
your lady.

Please inform Miss Ella that I am disappointed too. I am surprised that payment is not there yet It should arrive soon. I don't know what the holdup is but there is no news on my end yet. I have found no other interest or lady and I am just waiting for her to mail me saying the payment made it.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Sir Orville,

We are sorry , but such a delay in the transfer delivery sounds
ridiculous as we have many clients who are successfully making the
payments into the bank account and it never takes longer than one
week, so you either have not made a transfer or something is wrong
from the side of your bank.

Thank you for choosing us,

Best Regards,
Mrs. Velessa Slavina,
"Dalet"

I am appalled at your unprofessional attitude. I will check with my bank to find out the cause but I don't think I am interested in your services any longer. Tell my Ella I'll miss her.

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

Quote:

Dear Sir Orville,

Thank you for your mail, we will let Miss Ella know . We are sorry ,
but this is nothing connected with being unprofessional as our manager
has been to the bank for 10 times approximately , so either your bank
has not sent a transfer at all or made a mistake . We were not
accusing you personally in anything.

Quote:

Dear Sir Orville,

We are excusing for taking your time. Your correspondent Miss Ella
has visited our office this afternoon, as far as you might remember
she has been paying for your correspondence translations until she
faced some difficulties and turned to you for help, but there is no
news from yet, so your lady is curious if you are all right and still
serious about her. We are reminding you that your account is closed,
you are able to assist your lady to refresh your account and continue
your correspondence. Please be so kind to give some reply as Miss
Ella is very upset by your silence.